| Company Name | Peter Wilkinson Kitchens Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04634393 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Peter Edward Wilkinson |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 April Lodge Yew Walk Yewlands Hoddesdon Hertfordshire EN11 8BB |
| Secretary Name | Valerie Deanna Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 April Lodge Yew Walk Yewlands Hoddesdon Hertfordshire EN11 8BB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Peter Edward Wilkinson 50.00% Ordinary |
|---|---|
| 50 at £1 | Valerie Deanna Wilkinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,837 |
| Cash | £8,718 |
| Current Liabilities | £10,935 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2015 | Application to strike the company off the register (3 pages) |
| 22 February 2015 | Application to strike the company off the register (3 pages) |
| 23 October 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 23 October 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 6 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 5 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 February 2010 | Director's details changed for Peter Edward Wilkinson on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Peter Edward Wilkinson on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Peter Edward Wilkinson on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 12 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 March 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 8 March 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 February 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 22 March 2005 | Return made up to 13/01/05; full list of members (8 pages) |
| 22 March 2005 | Return made up to 13/01/05; full list of members (8 pages) |
| 7 October 2004 | Registered office changed on 07/10/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 30 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 29 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 7 March 2003 | Ad 13/01/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 7 March 2003 | Ad 13/01/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | Incorporation (16 pages) |
| 13 January 2003 | Incorporation (16 pages) |